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Hongfei Wang

Sanctioned entity
TypePerson[sources]
NameHONGFEI WANG · Hongfei Wang · WANG, Hongfei · 洪飞 王[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
E-Mailshuokangw@163.com[sources]
First nameHONGFEI · Hongfei · 洪飞[sources]
ID Number13053119911202021X[sources]
Last nameWANG · Wang · [sources]
Phone+8613313017588 · +8615030111720 · +8615927270571[sources]
Registration numberEPN4ADF512G4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-41297 · usgsa-s4mrph4mr

For experts: raw data explorer